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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Marks, Lucy Gabrielle
    Born in October 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Hugh Grainger
    Individual (107 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin Smith, Amy Louise
    Born in January 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 24 Chiswell Street, London
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (58 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2025-01-25
    OF - Director → CIF 0
  • 2
    Harris, Richard Michael
    Company Director born in August 1945
    Individual (87 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Walsh, David
    Solicitor born in May 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2008-08-26
    OF - Director → CIF 0
  • 4
    Topper, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-09-09 ~ 2003-09-11
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-09-09 ~ 2003-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WENDLECOURT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
169,121 GBP2022-12-31
Cash at bank and in hand
310,089 GBP2023-12-31
141,697 GBP2022-12-31
Current Assets
310,089 GBP2023-12-31
310,818 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-91,310 GBP2022-12-31
Net Current Assets/Liabilities
285,103 GBP2023-12-31
219,508 GBP2022-12-31
Total Assets Less Current Liabilities
285,103 GBP2023-12-31
219,508 GBP2022-12-31
Net Assets/Liabilities
285,103 GBP2023-12-31
219,508 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
285,102 GBP2023-12-31
219,507 GBP2022-12-31
259,912 GBP2022-01-01
Equity
285,103 GBP2023-12-31
219,508 GBP2022-12-31
259,913 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
65,595 GBP2023-01-01 ~ 2023-12-31
-40,405 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
65,595 GBP2023-01-01 ~ 2023-12-31
-40,405 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
65,595 GBP2023-01-01 ~ 2023-12-31
-40,405 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
65,595 GBP2023-01-01 ~ 2023-12-31
-40,405 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
86,872 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
82,249 GBP2022-12-31
Corporation Tax Payable
Current
13,970 GBP2023-12-31
Taxation/Social Security Payable
Current
6,153 GBP2023-12-31
26,829 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,863 GBP2023-12-31
64,481 GBP2022-12-31
Creditors
Current
24,986 GBP2023-12-31
91,310 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • WENDLECOURT LIMITED
    Info
    Registered number 04893169
    icon of address2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.